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FENESTRA HOLDINGS LTD

Company number 11081406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 205.29944
12 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 MA Memorandum and Articles of Association
03 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
18 Sep 2023 PSC04 Change of details for Mr Ashley Calder Mackenzie as a person with significant control on 12 June 2019
26 Jan 2023 AA Micro company accounts made up to 31 December 2022
16 Jan 2023 TM01 Termination of appointment of Kevin Deeley as a director on 16 January 2023
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 156.99639
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Colin Kinsella as a director on 22 March 2021
22 Mar 2021 AA Micro company accounts made up to 28 February 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 28 February 2020
03 Mar 2020 AA01 Previous accounting period shortened from 31 August 2020 to 28 February 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
03 Sep 2019 AA Micro company accounts made up to 31 August 2019
02 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 137.75808